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COTTON MOUTON DIAGNOSTICS LTD

Company number 09343496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 20,042.8473
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 17,237.2913
01 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 19,042.8473
18 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to allot 04/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2,268.7352
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 MR01 Registration of charge 093434960004, created on 31 March 2021
05 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 MA Memorandum and Articles of Association
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 51,479.7641
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
02 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2020 MA Memorandum and Articles of Association
26 Nov 2020 MR04 Satisfaction of charge 093434960001 in full